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Fox-Vps Ltd (No: 00844642)

Address: MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QZ

Status: Active

Incorporated: 04-May-1965

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Dec-2024

Industry Class: 25620 - Machining

Current Director: KATE VICTORIA DAVIS ( DOB: Nov-1981   From: Mar-2020  )

Current Director: LEIGH MARK SMITH ( DOB: Jan-1971   From: Mar-2020  )

Resigned Director: MARTIN JOHN BURKE ( DOB: Oct-1936   From: Mar-2007   To: Mar-2008  )

Resigned Director: ETHEL DAPHNE BURKE ( DOB: Oct-1931   From: Mar-2007   To: Mar-2020  )

Resigned Director: ERNEST ARTHUR COVENEY ( DOB: Jan-1923   From: Dec-1990   To: Feb-1993  )

Resigned Director: STUART FRANKLIN ( DOB: Jun-1960   From: Apr-1999   To: Sep-2021  )

Resigned Director: GRAHAM HOLLOWAY ( DOB: Jan-1944   From: Dec-1990   To: Dec-2003  )

Resigned Director: GRAHAM HOLLOWAY ( DOB: Jan-1944   From: Dec-2003   To: Jul-2010  )

Resigned Director: ARTHUR SEAMUS DAVID LYONS ( DOB: Jan-1961   From: Sep-2016   To: Mar-2020  )

Resigned Director: FERGUS LYONS ( DOB: Oct-1958   From: Mar-2008   To: Mar-2020  )

Resigned Director: JOHN CHRISTOPHER THURNER ( DOB: Dec-1936   From: Dec-1990   To: Apr-2003  )

Resigned Secretary: IAN JAMES CHRISTMAS ( DOB: Jul-1935   From: Dec-1990   To: Feb-1997  )

Resigned Secretary: ARTHUR SEAMUS DAVID LYONS ( DOB: Jan-1961   From: Apr-2003   To: Mar-2020  )

Resigned Secretary: WENDY ELIZABETH THURNER (   From: Apr-1997   To: Apr-2003  )

Persons of Significant Control:

Broomco Limited, Minekeep House Bridge Road, Camberley, GU15 2QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-28)

Enhanced Engineering Group Ltd, 10 Doman Road, Yorktown Industrial Estate, Camberley, GU15 3DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-28)

Mr Arthur Seamus David Lyons, Minekeep House Bridge Road, Camberley, Surrey, GU15 2QZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-10)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 668,563 612,523 897,009 882,559 967,532 834,961 707,728 629,395 707,052 668563.0,612523.0,897009.0,882559.0,967532.0,834961.0,707728.0,629395.0,707052.0
Current assets 1,717,365 1,665,576 1,936,841 1,769,983 1,861,016 2,526,724 2,691,133 3,370,318 3,631,259 1717365.0,1665576.0,1936841.0,1769983.0,1861016.0,2526724.0,2691133.0,3370318.0,3631259.0
Current assets / Total inventories 345,986 419,869 475,986 550,986 529,486 491,136 680,165 815,791 999,988 345986.0,419869.0,475986.0,550986.0,529486.0,491136.0,680165.0,815791.0,999988.0
Current assets / Debtors 1,367,393 1,239,787 1,448,902 1367393.0,1239787.0,1448902.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 3,986 5,920 11,953 104,813 69,036 170,346 25,727 28,591 19,827 3986.0,5920.0,11953.0,104813.0,69036.0,170346.0,25727.0,28591.0,19827.0
Net current assets (liabilities) 1,003,946 1,055,751 927,459 912,499 1,122,351 1,148,704 1,444,166 1,746,747 1,915,210 1003946.0,1055751.0,927459.0,912499.0,1122351.0,1148704.0,1444166.0,1746747.0,1915210.0
Total assets less current liabilities 1,672,509 1,668,274 1,824,468 1,795,058 2,089,883 1,983,665 2,151,894 2,376,142 2,622,262 1672509.0,1668274.0,1824468.0,1795058.0,2089883.0,1983665.0,2151894.0,2376142.0,2622262.0
Provisions for liabilities, balance sheet subtotal 101,273 96,765 114,133 -120,676 -118,877 -115,650 -106,890 -131,064 -155,340 101273.0,96765.0,114133.0,-120676.0,-118877.0,-115650.0,-106890.0,-131064.0,-155340.0
Net assets (liabilities) 1,571,236 1,571,509 1,572,335 1,577,782 1,915,806 1,854,215 1,987,368 2,173,945 2,302,098 1571236.0,1571509.0,1572335.0,1577782.0,1915806.0,1854215.0,1987368.0,2173945.0,2302098.0
Equity / share capital and reserves 1,571,236 1,571,509 1,572,335 1,577,782 1,915,806 1,854,215 1,987,368 2,173,945 2,302,098 1571236.0,1571509.0,1572335.0,1577782.0,1915806.0,1854215.0,1987368.0,2173945.0,2302098.0
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